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Julong Holding (Nasdaq: JLHL) adds independent director and reshapes committees

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(Neutral)
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(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Julong Holding Limited is updating its corporate governance structure with changes to its board of directors and key committees. Ms. Jinying Wang resigned from the audit committee effective June 9, 2026, while remaining on the board, and her resignation was not due to any disagreement with the Company.

The board appointed Mr. Shengshan Sun as an independent director and as a member of the audit, compensation, and nominating and corporate governance committees, also effective June 9, 2026. Following these moves, the board has five members, with two executive directors and three independent directors and fully reconstituted independent committees.

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Effective date of changes June 9, 2026 Resignation from audit committee and new director appointment
Board size after changes 5 members Two executive directors and three independent directors
Independent directors 3 directors Independent members on the five-person board
independent director financial
"The Board has appointed Mr. Shengshan Sun as an independent director of the Board"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
audit committee financial
"her resignation from the audit committee of the Company, effective June 9, 2026"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
compensation committee financial
"as a member of the audit committee, the compensation committee"
A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.
nominating and corporate governance committee financial
"the nominating and corporate governance committee of the Board"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.
indemnification agreement financial
"will enter into an indemnification agreement in the forms that the Company has entered into"
An indemnification agreement is a contract in which one party promises to cover losses, costs, or legal claims that another party might face, acting like a tailored safety net or private insurance policy. For investors, it matters because such agreements shift potential financial risk away from a company or its officers and onto the indemnifier, which can affect a company’s future liabilities, cash flow and how risky the investment appears during deal-making or litigation.
foreign private issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
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Learn about SEC filing dates

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2026

 

Commission File Number: 001-42683

 

Julong Holding Limited

(Translation of registrant’s name into English)

 

Room 2009, Building A, Times Fortune World

No.1 Hangfeng Road, Fengtai District

Beijing, China 100070

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒   Form 40-F ☐

 

 

 

 

 

 

Change in the Board of Directors and Board Committees

 

On June 16, 2026, the board of directors (the “Board”) of Julong Holding Limited (the “Company”) announces that Ms. Jinying Wang, a director and a member of the audit committee (“Audit Committee”) of the Board, has notified the Company of her resignation from the audit committee, effective as of June 9, 2026. None of the resignation of Ms. Jinying Wang from the Audit Committee was based on any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

The Board has appointed Mr. Shengshan Sun as an independent director of the Board, and as a member of the Audit Committee, the compensation committee (the “Compensation Committee”), and the nominating and corporate governance committee (the “Nominating and Corporate Governance Committee”) of the Board, effective as of June 9, 2026. In connection with Mr. Sun’s appointment, Mr. Sun and the Company have entered into a director agreement and will enter into an indemnification agreement in the forms that the Company has entered into with its other directors.

 

Prior to joining the Company, Mr. Shengshan Sun had served as the standing director and the head of academic department at the Dalian Criminal Law Research Association since October 2020. From September 1991 to October 2020, Mr. Sun served as an associate professor and the head of law department at Dalian University. Mr. Sun also served as a member of the China Law Society and the China Education Research Association, an executive director of the Liaoning Provincial Economic Law Research Association and the Liaoning Provincial Constitutional and Administrative Law Research Association during this period. From July 1986 to September 1991, Mr. Sun served as a lecturer and the head of the International Student Office at Northeastern University in China. From July 1983 to September 1984, Mr. Sun served as a teaching assistant at Northeastern University. Mr. Sun received his bachelor’s degree in civil and mining engineering from Northeastern University in 1983, and received his second bachelor’s degree in law from the University of Science and Technology Beijing in 1986. Mr. Sun received his master’s degree in international law from Dalian Maritime University in 2002.

 

As a result of the aforementioned change, the Board is currently comprised of five members, including two executive directors and three independent directors, namely Mr. Jiaqi Hu, Ms. Jinying Wang, Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun. The Audit Committee consists of Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun, and is chaired by Ms. Yuling Bai. The Compensation Committee consists of Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun, and is chaired by Ms. Yuling Bai. The Nominating and Corporate Governance Committee consists of Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun, and is chaired by Mr. Zhaobo Liu.

 

A copy of the Company’s press release announcing the change to its Board and committees of the Board as described above is attached as Exhibit 99.1 hereto and is incorporated by reference herein.

 

 

 

 

Exhibits Index

 

Exhibit No.   Description

10.1

 

Form of Director Agreement between the Registrant and each of its directors (incorporated herein by reference to Exhibit 10.2 to the Form F-1 filed on June 6, 2025 (File No. 333-286214))

     
10.2  

Form of Indemnification Agreement between the Registrant and each of its directors and executive officers (incorporated herein by reference to Exhibit 10.3 to the Form F-1 filed on June 6, 2025 (File No. 333-286214))

     
99.1   Press Release - Julong Holding Limited Announces Changes to Its Board of Directors and Board Committees

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Julong Holding Limited
     
  By: /s/ Jiaqi Hu
  Name: Jiaqi Hu
  Title:

Chairman of the Board of Directors

Chief Executive Officer

 

Dated: June 16, 2026

 

 

 

 

Exhibit 99.1

 

Julong Holding Limited Announces Changes to Its Board of Directors and Board Committees

 

BEIJING, June 16, 2026 – Julong Holding Limited (“Julong” or the “Company”) (Nasdaq: JLHL), a growth-oriented provider of intelligent integrated solutions, today announced changes to the composition of its board of directors (the “Board”) and board committees.

 

Ms. Jinying Wang has notified the Company of her resignation from the audit committee of the Company, effective June 9, 2026. Ms. Wang’s resignation was not related to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

The Board has appointed Mr. Shengshan Sun as an independent director of the Board, and as a member of the audit committee, the nominating and corporate governance committee, and the compensation committee, effective June 9, 2026.

 

Mr. Sun currently serves as the standing director and the head of the academics department at the Dalian Criminal Law Research Association, positions he has held since October 2020. From September 1991 to October 2020, Mr. Sun served as an associate professor and the head of the law department at Dalian University. During this period, he also served as a member of the China Law Society and the China Education Research Association, as well as an executive director of the Liaoning Provincial Economic Law Research Association and the Liaoning Provincial Constitutional and Administrative Law Research Association. From July 1986 to September 1991, Mr. Sun served as a lecturer and the head of the International Student Office at Northeastern University in China. From July 1983 to September 1984, he served as a teaching assistant at Northeastern University. Mr. Sun received his bachelor’s degree in civil and mining engineering from Northeastern University in 1983, and received his second bachelor’s degree in law from the University of Science and Technology Beijing in 1986. Mr. Sun received his master’s degree in international law from Dalian Maritime University in 2002.

 

“On behalf of the Board, I want to express our sincere gratitude to Ms. Wang for her dedicated service and contributions to the audit committee during her tenure,” said Mr. Jiaqi Hu, Chairman and Chief Executive Officer of Julong. “Meanwhile, we are pleased to welcome Mr. Sun to the Board. Mr. Sun’s extensive background in law and academia, combined with his long-standing commitment to professional research associations, will bring valuable governance expertise to the Board as we continue to execute our strategic objectives.”

 

Following the aforementioned changes, the Board is currently comprised of five members, including two executive directors and three independent directors: Mr. Jiaqi Hu, Ms. Jinying Wang, Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun, respectively. The audit committee of the Board consists of Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun, and is chaired by Ms. Yuling Bai. The nominating and corporate governance committee of the Board consists of Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun, and is chaired by Mr. Zhaobo Liu. The compensation committee of the Board consists of Ms. Yuling Bai, Mr. Zhaobo Liu and Mr. Shengshan Sun, and is chaired by Ms. Yuling Bai.

 

 

 

 

About Julong

 

Founded in 1997, Julong is a growth-oriented professional provider of intelligent integrated solutions to public utilities, commercial properties, and multifamily residential properties operating at scale in China. The Company’s comprehensive suite of intelligent integrated solutions includes systems for intelligent security, fire protection, parking, toll collection, broadcasting, identification, data room, emergency command, and city management. Since its inception, Julong has focused on the successful and on-time execution of complex projects, through its “deliveries before deadline” and “customers first” initiatives. As Julong continues to cross-sell its service and solution offerings and advance its purpose-built technologies, the Company is well-positioned to achieve economies of scale and capture future opportunities.

 

For more information, please visit: ir.julongzx.com.

 

For investor and media inquiries, please contact:

 

In China:

 

Investor Relations:

Email: ir@julongzx.com

 

The Piacente Group, Inc.

Jenny Cai

Tel: +86 (10) 6508-0677

Email: julong@thepiacentegroup.com

 

In the United States:

 

The Piacente Group, Inc.

Brandi Piacente

Tel: +1-212-481-2050

Email: julong@thepiacentegroup.com

 

 

 

FAQ

What board changes did Julong Holding (JLHL) announce in this 6-K?

Julong Holding announced that director Jinying Wang resigned from the audit committee, not due to any disagreement, and that legal scholar Shengshan Sun joined as an independent director and member of the audit, compensation, and nominating and corporate governance committees.

Does Ms. Jinying Wang remain on Julong Holding (JLHL)’s board?

Yes. Ms. Jinying Wang resigned only from the audit committee, effective June 9, 2026. The filing states she continues as a director on the board and that her resignation from the committee was not related to any disagreement with the Company.

Who is the new independent director appointed to Julong Holding (JLHL)’s board?

The board appointed Mr. Shengshan Sun as an independent director. He has a long academic and legal background, including roles at Dalian University and the Dalian Criminal Law Research Association, and serves on multiple professional legal and education associations in China.

How is Julong Holding (JLHL)’s board composed after the changes?

After the changes, the board has five members: two executive directors and three independent directors. The named directors are Jiaqi Hu, Jinying Wang, Yuling Bai, Zhaobo Liu, and Shengshan Sun, providing a mix of management and independent oversight under the updated structure.

What is the new composition of Julong Holding (JLHL)’s audit committee?

The audit committee now consists of Yuling Bai, Zhaobo Liu, and Shengshan Sun, and is chaired by Yuling Bai. This follows the resignation of Jinying Wang from the audit committee and the appointment of Shengshan Sun as an independent director and committee member.

Which Julong Holding (JLHL) board committees does Shengshan Sun join?

Shengshan Sun joins three committees: the audit committee, the compensation committee, and the nominating and corporate governance committee. Each committee now includes Yuling Bai, Zhaobo Liu, and Shengshan Sun, with Bai chairing audit and compensation, and Liu chairing nominating and corporate governance.

Filing Exhibits & Attachments

1 document